• Report: #1084280
Complaint Review:


  • Submitted: Fri, September 13, 2013
  • Updated: Fri, September 13, 2013

  • Reported By: steve — idaho falls Idaho
manhattan, New York USA

cashloanusa/john wilson verify affordability of "so-called" loan manhattan New York

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 I applied for a loan online then got multiple calls from John Wilson with cashloanusa. He said I was approved for a $5,000 loan but since there was a new law by the Federal Government they couldn't verify the balance in my checking account and I would have to go to a Walmart store and give the clerk $200 for an "Account Verification Voucher" and then call him with the voucher number and I would immediately be sent the loan documents via e-mail and the $5,000 PLUS THE $200 would be deposited to my checking account within 10 minutes. Of course this gave them enough time to take the funds off of the "voucher" (which was actually a Green-Dot Money Pak). This was supposed to happen with no Fee! Of course my account did not receive a deposit at all and the $200 was gone from the card.


This report was posted on Ripoff Report on 09/13/2013 12:37 PM and is a permanent record located here: http://www.ripoffreport.com/reports/cashloanusa/manhattan-new-york/cashloanusajohn-wilson-verify-affordability-of-so-called-loan-manhattan-new-york-1084280. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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